Company Information

CIN
U74120KA2004PTC033848
Status
Date of Incorporation
28 April 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjiv Yajnik
Sanjiv Yajnik
Director/Designated Partner
for 11 months
Patricia Anne Hansen
Patricia Anne Hansen
Director/Designated Partner
for over 1 year
Girish Vashdev Bachani
Girish Vashdev Bachani
Director/Designated Partner
for over 1 year
Robin Jacob Mathews
Robin Jacob Mathews
Director/Designated Partner
for over 1 year
Linda Maria Verenice Banuelos Chavez
Linda Maria Verenice Banuelos Chavez
Director/Designated Partner
for over 1 year
Steven William Braskamp
Steven William Braskamp
Director/Designated Partner
for over 6 years
Arjun Singh Dugal
Arjun Singh Dugal
Director/Designated Partner
for over 6 years

Past Directors

Amy Michelle Yates Garmatz
Amy Michelle Yates Garmatz
Director
about 4 years ago
David Andrew Lagassa
David Andrew Lagassa
Additional Director
about 7 years ago
Ritin Dhawan
Ritin Dhawan
Director
over 8 years ago
Dale Eugene Smith
Dale Eugene Smith
Director
over 9 years ago
Nagaraj Subrahmanya
Nagaraj Subrahmanya
Whole Time Director
over 9 years ago
Yatindra Nath
Yatindra Nath
Whole Time Director
about 10 years ago
Meghan Ann Welch
Meghan Ann Welch
Director
over 10 years ago
Vincent Todd Waletzki
Vincent Todd Waletzki
Director
over 10 years ago
Scott Tige Hallworth
Scott Tige Hallworth
Director
over 11 years ago
Samir Manohar Deshpande
Samir Manohar Deshpande
Director
over 12 years ago
Robert Philip Livingston
Robert Philip Livingston
Director
over 13 years ago
Robert Ivey Turner
Robert Ivey Turner
Director
over 15 years ago
Heather M Carroll Cox
Heather M Carroll Cox
Additional Director
almost 16 years ago
Eric William Nelson
Eric William Nelson
Additional Director
almost 17 years ago
Karl Walter Werwath
Karl Walter Werwath
Director
about 17 years ago
Raymond George Frigo
Raymond George Frigo
Director
about 17 years ago
Atma S Iyer
Atma S Iyer
Managing Director
almost 18 years ago

Documents

Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Approval letter for extension of AGM;-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(2)-22102020
Copy of MGT-8-22102020
Form MGT-7-22102020_signed
Form AOC-4-04102020_signed
Approval letter of extension of financial year or AGM-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Details of other Entity(s)-30092020
Directors report as per section 134(3)-30092020
Company CSR policy as per section 135(4)-30092020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Form DPT-3-07072020-signed
Optional Attachment-(1)-19062020
Optional Attachment-(1)-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019

Frequently Asked Questions

What is the date of Capital one services (india) private limited incorporation?

Incorporation date of the company is 28 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 24.

Capital one services (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Atma s iyer
  • Samir manohar deshpande
  • Scott tige hallworth
  • Vincent todd waletzki
  • Meghan ann welch
  • Yatindra nath
  • Nagaraj subrahmanya
  • Raymond george frigo
  • Karl walter werwath
  • Eric william nelson
  • Heather m carroll cox
  • Robert ivey turner
  • Robert philip livingston
  • Dale eugene smith
  • Ritin dhawan
  • David andrew lagassa
  • Steven william braskamp
  • Arjun singh dugal
  • Amy michelle yates garmatz
  • Linda maria verenice banuelos chavez
  • Robin jacob mathews
  • Girish vashdev bachani
  • Patricia anne hansen
  • Sanjiv yajnik